| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
ABHISHEK ENTERPRISES
|
|
|
|
KRISHNA KUMAR SINGH
|
|
|
NIRMALA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-OCT-2025
|
|
| 142 |
|
|
ABHISHEK TUBES LTD.
|
|
|
|
ACHLA BHARDWAJ
|
|
|
NIDHIE
|
|
|
NIPUN BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,33,35,681
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAY-2022
|
|
| 143 |
|
|
ABHISHREE RETAIL INDIA (OPC) PVT.LTD.
|
|
|
|
ABHISHEK SRIVASTAVA
|
|
|
SHREYANGI SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
08-JAN-2021
|
|
| 144 |
|
|
ABILITY WINTRADE PVT.LTD.
|
|
|
|
GUNDEEPSINGH G.SOOD
|
|
|
JASMINE KAUR SOOD
|
|
|
RAJINDRA SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2015
|
|
| 145 |
|
|
ABRAR & BROS
|
|
|
|
MOHD.ABRAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,85,870
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-MAY-2022
|
|
| 146 |
|
|
ABS BHATTA UDYOG
|
|
|
|
ASHOK KUMAR
|
|
|
BANWARI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAR-2018
|
|
| 147 |
|
|
ABSOLUTE CONSULTANTS PVT.LTD.
|
|
|
|
AKHILESH PANDEY
|
|
|
RAJESH PANDEY
|
|
|
RAMDEO PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,74,98,602
DEBTS RECOVERY TRIBUNAL,RANCHI
08-JAN-2019
|
|
| 148 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
PRADEEP D.CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2015
|
|
| 149 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
ARVINDBHAI J.PATEL
|
|
|
DEEPAK CHAWLA
|
|
|
KIRTIBEN P.PATEL
|
|
|
KULJIT SURI
|
|
|
PANKAJBHAI H.PATEL
|
|
|
PRADEEP D.CHAWLA
|
|
|
SANDEEP CHAWLA
|
|
|
SUBHASH CHANDRA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2015
|
|
| 150 |
|
|
ABSOLUTE OUTDOOR ADVERTISING PVT.LTD.
|
|
|
|
ARVINDBHAI J.PATEL
|
|
|
KIRTIBEN P.PATEL
|
|
|
PANKAJBHAI H.PATEL
|
|
|
SANDEEP CHAWLA
|
|
|
SUBHASH CHANDRA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2017
|
|
| 151 |
|
|
ABSOLUTE PETROLEUM
|
|
|
|
SHAILENDER KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-APR-2023
|
|
| 152 |
|
|
ABTEXT NARROW FABRICS
|
|
|
|
KISHOR BHAGWAN GAWAI
|
|
|
VARSHA RAJAN PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2014
|
|
| 153 |
|
|
ACCENT METALS PVT.LTD.
|
|
|
|
CHETAN SURYAKANT SHRIMANKER
|
|
|
RAJESH NANDLAL SHRIMANKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUN-2022
|
|
| 154 |
|
|
ACCORD HYDROAIR (SWM) BARABANKI PVT.LTD.
|
|
|
|
BADRI NARAIN TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-APR-2023
|
|
| 155 |
|
|
ACCORD HYDROAIR PVT.LTD.
|
|
|
|
BADRI NARAYAN TIWARI
|
|
|
LUV TIWARI
|
|
|
MANOJ KUMAR TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-DEC-2022
|
|
| 156 |
|
|
ACCURATE INSTITUTE OF MANAGEMENT & TECHNOLOGY
|
|
|
|
CHHIDDA LAL SHARMA
|
|
|
DEEPAK SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-SEP-2019
|
|
| 157 |
|
|
ACE COMPUTER CONSOLIDATED SERVICES
|
|
|
|
INDRU TEKCHAND UDHANI
|
|
|
KAUSHALYA T.UDHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-APR-2005
|
|
| 158 |
|
|
ACE GUM INDUSTRIES PVT.LTD.
|
|
|
|
PARUL ANIL MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2017
|
|
| 159 |
|
|
ACHIEVE ENTERPRISES
|
|
|
|
BHIMA PANDURANG TULIAPURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2019
|
|
| 160 |
|
|
ACHINTYA GAMUT ORGANIC PVT.LTD.
|
|
|
|
GANESH CHAURASIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
01-SEP-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 424 |
